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19
Sep
Sep
Petrol Pump Fraud Case: Manager Booked Over Alleged ₹2.6 Lakh Misappropriation
Petrol Pump Fraud cases can raise serious concerns for businesses that handle large volumes of cash, digital payments and daily transactions. In a recent case from Madhya Pradesh, a petrol pump manager was reportedly booked over alleged financial irregularities involving more than ₹2.6 lakh. The allegations are being investigated, and the facts of the case […]
17
Sep
Sep
Retired Army Man Loses ₹28.7 Lakh in Fake Pension Verification Scam
Fake Pension Verification Scam has become a serious warning for pensioners and their families after a 65-year-old retired Army personnel from Pune district, Maharashtra, allegedly lost ₹28.7 lakh following a suspicious pension-related message received on WhatsApp. According to police, the incident began on September 11, 2026, when the retired Army man received a message from […]
17
Sep
Sep
ED Fake Call Centre Case: Three Centres Targeting US Citizens Found in Patiala and Pune
New Delhi: The Enforcement Directorate has uncovered three operational call centres in Patiala and Pune that were allegedly being used to target US citizens through fraudulent phone calls and deceptive payment demands. The searches were carried out on September 15 at four locations across Patiala, Pune and Chandigarh as part of an ongoing investigation into […]
17
Sep
Sep
Fintech Server Hack: ₹2.42 Crore Cyber Fraud Reported in Delhi-NCR
A serious financial cybercrime case in the Delhi-NCR region has drawn attention to the security challenges faced by companies operating in the digital finance sector. A fintech company is reported to have suffered an alleged financial loss of approximately ₹2.42 crore after unauthorized activity involving its computer systems. The money was allegedly distributed through 58 […]
16
Sep
Sep
Gurgaon Online Trading Fraud: Four Victims Lose ₹1.2 Crore
Gurgaon Online Trading Fraud cases have raised fresh concerns about investment scams promoted through social media and messaging platforms. Four people have reportedly lost a combined amount of around ₹1.2 crore after being approached with online trading opportunities and promises of attractive returns. According to the reported cases, the victims were contacted through digital platforms […]
16
Sep
Sep
Gurugram Man Held in ₹24.6 Lakh Cyber Fraud Case in Mumbai
Mumbai Cyber Fraud has come under investigation after a 24 year old man from Gurugram was arrested in connection with an alleged financial scam involving a management student. The reported value of the alleged fraud is approximately ₹24.6 lakh. According to police, the accused allegedly presented himself as a student counsellor and used claims about […]
16
Sep
Sep
Barwani Occult Fraud: Couple Arrested in ₹8.54 Lakh Alleged Scam
A couple has been arrested in Barwani district of Madhya Pradesh in connection with an alleged fraud involving cash and gold and silver jewellery worth around ₹8.54 lakh. According to police, the accused allegedly convinced a local woman that certain rituals could solve her problems and help increase the value of her money and valuables. […]
16
Sep
Sep
Delhi Fake Call Centre Credit Card Fraud: Four Arrested in Cyber Crime Probe
A suspected credit card fraud operation being run through a fake call centre in Delhi has been uncovered by Chandigarh’s cyber crime police, leading to the arrest of four people, according to reports published on September 16, 2026. Police allege that the group targeted credit card users by posing as representatives offering attractive benefits such […]
15
Sep
Sep
AI Is Supercharging Money Scams in the USA: How Criminals Are Using Artificial Intelligence
Artificial intelligence is changing the way people communicate, work and access information. But the same technology is also creating new opportunities for fraudsters. In the United States, scammers are increasingly able to use AI-powered tools to make fraudulent messages, phone calls and online interactions appear more believable. A recent report highlights how artificial intelligence is […]
14
Sep
Sep
₹64 Lakh Digital Arrest Scam: Mumbai Senior Citizen Duped in Insurance Refund Fraud
Mumbai, September 14, 2026: A senior citizen in Mumbai has allegedly lost ₹64 lakh in a cyber fraud that reportedly began with an insurance-related offer and later turned into a “digital arrest” scam. The case highlights how cyber criminals continue to use fake identities, fear and impersonation of government officials to target victims. According to […]
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